Romulus City Limited. net worth, address, company information. Free

Company search

Romulus City Limited (Companies House Registration Number 06730178) is a private limited company legally formed on 2008-10-22. The enterprise was registered at Sandford House 10 Maynard Close, Kings Road, London SW6 2DB. Romulus City Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Romulus City Limited
Number	06730178
Date of Incorporation:	2008-10-22
End of financial year:	31 December
Address:	Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Douglas M. (in the company from 03 May 2023), Alexander W. (appointment date: 01 June 2019), Thomas W. (appointed on 22 September 2016). The official register lists 2 persons of significant control, namely: Romulus Financing (A) Limited can be reached at 10 Maynard Close, Kings Road, SW6 2DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Romulus Holdings Limited can be reached at 10 Maynard Close, Kings Road, SW6 2DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Romulus Financing (A) Limited

15 November 2019

Address	Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12192005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Romulus Holdings Limited

6 April 2016 - 15 November 2019

Address	Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03853181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 3rd May 2023 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) 4th April 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 067301780009, created on 28th April 2022 filed on: 4th, May 2022 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 067301780011, created on 28th April 2022 filed on: 4th, May 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 067301780010, created on 28th April 2022 filed on: 4th, May 2022 \| mortgage	Free Download (21 pages)
(TM01) 14th March 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM02) 14th March 2022 - the day secretary's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2022 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (18 pages)
(MR04) Satisfaction of charge 067301780007 in full filed on: 22nd, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 067301780006 in full filed on: 22nd, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 067301780005 in full filed on: 22nd, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067301780008, created on 15th November 2019 filed on: 20th, November 2019 \| mortgage	Free Download (42 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 4 in full filed on: 17th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 17th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 17th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 17th, December 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 22nd September 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 17th November 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2016: 100.00 GBP capital
(CH01) On 5th January 2016 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
(TM01) 22nd May 2015 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 5th January 2015 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, January 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 22nd, January 2015 \| incorporation	Free Download (5 pages)
(MR01) Registration of charge 067301780005, created on 16th October 2014 filed on: 22nd, October 2014 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 067301780006, created on 16th October 2014 filed on: 22nd, October 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to 22nd October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd October 2014: 100.00 GBP capital
(MR01) Registration of charge 067301780007, created on 16th October 2014 filed on: 22nd, October 2014 \| mortgage	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(TM01) 9th April 2014 - the day director's appointment was terminated filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM02) 20th March 2014 - the day secretary's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd October 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, November 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 22nd October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 3rd, February 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 22nd October 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd October 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (14 pages)
(TM01) 6th October 2010 - the day director's appointment was terminated filed on: 6th, October 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2009 to 31st March 2010 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, November 2008 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2008 \| mortgage	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, November 2008 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, November 2008 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Burlington 184 Limited [0.00 mile]
Romulus Securities Limited [0.02 mile]
Romulus Properties Limited [0.03 mile]
Romulus Investments Limited [0.03 mile]


Romulus Shortlands Holdings Limited [0.00 mile]
Romulus Homes Limited [0.03 mile]
Romulus Shop Investments Limited [0.03 mile]
Romulus Construction Limited [0.03 mile]